A. & B. MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 08/10/248 October 2024 | Change of details for Mrs Penelope Susan Aldiss as a person with significant control on 2024-10-06 |
| 12/07/2412 July 2024 | Registered office address changed from Fruit Tree Farm Guist Bottom Road, Stibbard Fakenham Norfolk NR21 0AQ to Aldiss C/O Aldiss Superstore Oxborough Lane Fakenham Norfolk NR21 8AF on 2024-07-12 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER ALDISS / 23/08/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ALDISS / 23/08/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD SUMMERS / 23/08/2019 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER ALDISS / 23/08/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN ALDISS / 23/08/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004638170018 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004638170021 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004638170020 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004638170019 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP STEPHENSON SMART 10 OAK STREET FAKENHAM NORFOLK NR21 9DY ENGLAND |
| 23/06/1723 June 2017 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/06/1511 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 1 February 2014 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | 26/01/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ADOPT ARTICLES 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED ARABELLA CLARE KUMP |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KUMP / 18/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER ALDISS / 09/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN ALDISS / 09/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALDISS / 09/06/2010 |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/10/0926 October 2009 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: FRANCIS HOUSE, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | ADOPT MEM AND ARTS 23/06/99 |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9922 February 1999 | £ IC 29590/23198 27/01/99 £ SR 6392@1=6392 |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 27/01/99 |
| 28/01/9928 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 09/06/98; CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: OLD LANE, FAKENHAM, NORFOLK, NR21 8AF |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 27/01/91 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED ALDISS PROPERTIES (FAKENHAM) LIM ITED CERTIFICATE ISSUED ON 14/08/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 32 AND 33 MARKET PLACE, FAKENHAM |
| 10/10/8810 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 050188 |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/08/8727 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8723 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 03/12/863 December 1986 | ANNUAL RETURN MADE UP TO 16/05/86 |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01 |
| 24/01/4924 January 1949 | CERTIFICATE OF INCORPORATION |
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